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Company Information for

SEBASTIAN COE LIMITED

10A GREENCOAT PLACE, LONDON, SW1P 1PH,

Company Registration Number

05396806

Private Limited Company

Active

Company Overview

About Sebastian Coe Ltd

SEBASTIAN COE LIMITED was founded on 2005-03-17 and has its registered office in London. The organisation's status is listed as "Active". Sebastian Coe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SEBASTIAN COE LIMITED

10A GREENCOAT PLACE LONDON SW1P 1PH Other companies in SW1E

Filing Information

Company Number		05396806
Company ID Number		05396806
Date formed		2005-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 06:52:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEBASTIAN COE LIMITED

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Companies with same name SEBASTIAN COE LIMITED

The following companies were found which have the same name as SEBASTIAN COE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SEBASTIAN COE CHARITABLE FOUNDATION CIO		Active	Company formed on the 2015-01-22
	SEBASTIAN COE CHARITABLE FOUNDATION CIO		Active	Company formed on the 2015-01-22

Company Officers of SEBASTIAN COE LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GEORGE TOLLISS	Company Secretary	2017-12-31
SEBASTIAN NEWBOLD COE	Director	2005-03-17
PAUL CHARLES COLLARD	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CROWTHER	Company Secretary	2017-04-01	2017-12-31
ROOPESH PRASHAR	Director	2016-05-03	2017-05-01
ROBERT DAVISON	Company Secretary	2013-01-30	2017-03-31
EDWARD PETER SHEPHARD LEASK	Director	2013-01-30	2016-05-03
BERNARD MICHAEL SUMNER	Company Secretary	2005-03-17	2013-01-30
ANDREW MACGREGOR MACKENZIE	Director	2008-01-10	2010-04-27
ANTHONY STANLEY DIX	Director	2006-03-06	2007-03-21
JULIE ANNE EVE	Director	2005-03-17	2005-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CHARLES COLLARD	THE COMPLETE LEISURE GROUP LIMITED	Director	2017-05-01	CURRENT	2005-07-22	Active
PAUL CHARLES COLLARD	ESSENTIALLY ATHLETE MANAGEMENT LIMITED	Director	2015-07-01	CURRENT	1999-06-25	Active - Proposal to Strike off
PAUL CHARLES COLLARD	ATHLETES1 LIMITED	Director	2015-07-01	CURRENT	1999-08-09	Active
PAUL CHARLES COLLARD	ESSENTIALLY SPORTS MARKETING LIMITED	Director	2015-07-01	CURRENT	2000-06-14	Active - Proposal to Strike off
PAUL CHARLES COLLARD	CSM PERIMETER SIGNAGE LIMITED	Director	2015-07-01	CURRENT	2006-06-23	Active - Proposal to Strike off
PAUL CHARLES COLLARD	ABC SPORTS MANAGEMENT LIMITED	Director	2015-07-01	CURRENT	2006-07-13	Active
PAUL CHARLES COLLARD	WASSERMAN TALENT FRANCE LIMITED	Director	2011-12-22	CURRENT	2011-12-09	Active
PAUL CHARLES COLLARD	ATHLETES1 SPORTS LIMITED	Director	2011-09-01	CURRENT	2000-10-04	Active
PAUL CHARLES COLLARD	CORPORATE CITIZENSHIP TRUSTEES LIMITED	Director	2010-03-09	CURRENT	2008-07-25	Dissolved 2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
2024-03-01		Change of details for The Complete Leisure Group Limited as a person with significant control on 2024-03-01
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2023-10-05		Change of details for The Complete Leisure Group Limited as a person with significant control on 2023-10-02
2023-07-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02		Termination of appointment of Thomas George Tolliss on 2023-04-30
2023-05-02		Appointment of Mrs Jirina Buckland as company secretary on 2023-05-01
2023-04-14		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03		CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-15	PSC05	Change of details for The Complete Leisure Group Limited as a person with significant control on 2021-10-01
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-04	CH01	Director's details changed for Mr Sebastian Newbold Coe on 2018-03-28
2018-01-18	TM02	Termination of appointment of David Crowther on 2017-12-31
2018-01-18	AP03	Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30	AP03	Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-05-15	AP01	DIRECTOR APPOINTED PAUL CHARLES COLLARD
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-19	TM02	Termination of appointment of Robert Davison on 2017-03-31
2016-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER SHEPHARD LEASK
2016-05-03	AP01	DIRECTOR APPOINTED MR ROOPESH PRASHAR
2016-04-22	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1E 6QT
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-02-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD SUMNER
2013-02-07	AP03	SECRETARY APPOINTED ROBERT DAVISON
2013-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O ADLER SHINE ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2013-02-07	AP01	DIRECTOR APPOINTED EDWARD PETER SHEPHARD LEASK
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-27	AR01	17/03/12 FULL LIST
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-10	AR01	17/03/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 16A BLACKETT STREET PUTNEY LONDON SW15 1QG
2010-05-19	AR01	17/03/10 FULL LIST
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 21 BENTINCK STREET LONDON W1U 2EX
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM JAEGER HOUSE 57 BROADWICK STREET LONDON W1F 9QS
2009-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 20/04/2009
2008-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/07 FROM: ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL
2007-05-29	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-19	288b	DIRECTOR RESIGNED
2006-08-31	ELRES	S386 DISP APP AUDS 22/08/06
2006-08-31	ELRES	S366A DISP HOLDING AGM 22/08/06
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-10	288a	NEW DIRECTOR APPOINTED
2006-03-29	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-28	RES13	RE-AGREEMENT 24/11/05
2006-02-28	88(2)R	AD 14/02/06--------- £ SI 999@1=999 £ IC 1/1000
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SEBASTIAN COE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEBASTIAN COE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SEBASTIAN COE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEBASTIAN COE LIMITED

Intangible Assets

Patents

We have not found any records of SEBASTIAN COE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEBASTIAN COE LIMITED

Trademarks

We have not found any records of SEBASTIAN COE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEBASTIAN COE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEBASTIAN COE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SEBASTIAN COE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEBASTIAN COE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEBASTIAN COE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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